MODAL SAHAM SHARE CAPITAL

AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2015 AND 2014 Expressed in thousands of Rupiah, unless otherwise stated Continued - 96 - Pada tanggal 30 Januari 2009, Perseroan mengadakan Rapat Umum Pemegang Saham Luar Biasa RUPSLB untuk mengukuhkan Pelaksanaan Pembelian Kembali Saham Perseroan tanggal 13 Oktober 2008 sampai dengan tanggal 9 Januari 2009 sebanyak 68.032.000 lembar saham dengan nilai transaksi Rp198.672.291. Harga perolehan per lembar saham sudah termasuk biaya jasa perantara dan kustodian. On January 30, 2009, the Company held an Extraordinary General Meeting of Shareholders EGMS to ratify the Company’s Share Buyback Program effective from October 13, 2008 up to and including January 9, 2009 involving the acquisition of 68,032,000 shares at a total cost of Rp198,672,291. The acquisition cost per share includes brokers’ commissions and custodian fees. Pada tanggal 7 Oktober 2009 Perseroan menjual saham yang dibeli kembali 68.032.000 lembar saham dengan harga Rp6.075 nilai penuh per lembar saham senilai Rp413.294.400. Selisih antara nilai perolehan dengan hasil penjualan setelah dikurangi biaya jasa perantara dan kustodian sebesar Rp210.902.460 diakui sebagai tambahan modal disetor. On October 7, 2009 the Company sold its treasury stock 68,032,000 shares at Rp6,075 full amount per share for an amount of Rp413,294,400. The difference of Rp210,902,460 between the costs and the proceeds from sales, net of intermediary and custodian fees, was recognized as additional paid-in capital. 30. DIVIDEN 30. DIVIDENDS Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2015 yang diselenggarakan pada tanggal 16 April 2015 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H., No. 144NOTIV2015 tanggal 17 April 2015, pemegang saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp375,34 angka penuh dengan total pembayaran Rp2.226.343.038. Based on the Annual General Meeting of Shareholders AGMS in 2015 which was held on April 16, 2015 as stated in Notarial Deed of Leolin Jayayanti, S.H., No. 144NOTIV2015 dated April 17, 2015, the shareholders approved, among others, the distribution of dividend per share amounting to Rp375.34 full amount for a total amount paid of Rp2,226,343,038. Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2014 yang diselenggarakan pada tanggal 25 Maret 2014 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H., No. 89NOTIII2014 tanggal 26 Maret 2014, pemegang saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp407,42 angka penuh dengan total pembayaran Rp2.416.611.132. Based on the Annual General Meeting of Shareholders AGMS in 2014 which was held on March 25, 2014 as stated in Notarial Deed of Leolin Jayayanti, S.H., No. 89NOTIII2014 dated March 26, 2014, the shareholders approved, among others, the distribution of dividend per share amounting to Rp407.42 full amount for a total amount paid of Rp2,416,611,132. Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2013 yang diselenggarakan pada tanggal 30 April 2013 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,No. 53 tanggal 30 April 2013, pemegang saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp368 angka penuh dengan total pembayaran Rp2.181.263.329. Based on the Annual General Meeting of Shareholders AGMS in 2013 which was held on April 30, 2013 as stated in Notarial Deed of Leolin Jayayanti, S.H., No. 53 dated April 30, 2013, shareholders approved, among others, the distribution of dividend per share of Rp368 full amount for a total amount paid of Rp2,181,263,329.